HIVE Digital Technologies Ltd (TSX-V:HIVE, NASDAQ:HIVE, FRA:YO0, BVC:HIVECO) said shareholders have approved all resolutions at its March 5 annual general and special meeting.
Director nominees Frank Holmes, Susan McGee, Marcus New and Dave Perrill were re-elected to the board.
Shareholders also reappointed Davidson & Company LLP as auditor, reapproved the company’s amended stock option and restricted share unit plans, and approved an amendment to its articles changing shareholder meeting quorum requirements.